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All scam details will be in bold text !!
report a scammer
report a scammer report a scammer
report a scammer
report a scammer
report a scammer
report a scammer *your name - andy elder company name - 2ks computing Ltd *email - 2ksinfo@dsl.pipex.com scam date - April 2007 how much did you send - 1655usd *details of scam - puchase of 3 x PS3 and 2 x Ipods, not arrived and no contact any more from them *scammers name - Johnny (Lan Alvn) scammers company name - Qingrong Footwear & Apparel China scammers address - scammers web site - http://qingrong.en.alibaba.com/ *scammers email address - Lan Alvin [qrtrade_05@hotmail.com] scammers telephone numbers - Dongxing Street, Xitianwei Town, Licheng District, Putian, Fujian, China (Mainland) Zip: 351100 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. Qingrong Footwear & Apparel China Hi, guess this is a long shot but I have been scammed by the above company. report a scammer report a scammer *your name - Alejandro Vico Crespo company name - Granaworld-media *email - avico3@gmail.com scam date - 17/04/2007 how much did you send - 735+129,36 Euro *details of scam - we pay 735 Euro first for the goods and after they said me that the goods was in custom and have to pay 129,36 as custom tax. *scammers name - TIAN LV (TIAN is the first name, LV s Last Name) scammers company name - www.eletronics-world.com scammers address - Bank's address: No.8 YaBao Road, ChaoYang District scammers web site - www.eletronics-world.com *scammers email address - eletronics-world8@hotmail.com scammers telephone numbers - +86-010-80621008 but it doesn't work *are they still trading - no *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T western payment Thanks. report a scammer *your name - james conlin company name - *email - jfconno57@btinternet.com scam date - 07/03.07 how much did you send - $1780 *details of scam - the seller sent much cheaper wrong goods claiming a mix up with the order, then after saying goods resent says customs have seized the goods but will not refund even though they say to new cutomers if customs seizes the goods they will resend goods or refund money. *scammers name - given name- you, family name-jiancong scammers company name - Qing Rong trading co ltd scammers address - NO.568 licheng road,chengxiang district,putian 351100,fujian province,,china scammers web site - www.cnbestbiz.com *scammers email address - qrtradecentre@hotmail.com scammers telephone numbers - 0086-594-2616526 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - david boyd company name - *email - frenzy6902@yahoo.com scam date - 4/20/2008 how much did you send - 525.00 *details of scam - i wired money to them and they stole my money and sent me nothing *scammers name - lilly scammers company name - agestrade scammers address - scammers web site - www.ex91.com www.ex92.com www.is38.com *scammers email address - agestrade@gmail.com scammers telephone numbers - 0086 20 32713505 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment A visitor has submitted the following details:: report a scammer *your name - lesli puroc company name - *address - philippines *email - kcheyp@yahoo.com scam date - may 23,2008 how much did you send - western union money transfer *details of scam - bought laptop from them but didn't send. i need to send again money to nigeria just for me to get the laptop i ordered. *scammers name - lebados scammers company name - hussan ahbab trade scammers address - leicestershire,UK scammers web site - www.telecom.vze.com *scammers email address - hussantelecoms@gmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - CJ company name - *email - j_jagpal@yahoo.com scam date - how much did you send - 200 *details of scam - i placed an order to www.is38.com and i paid them and they never replied back to me *scammers name - Llily scammers company name - scammers address - scammers web site - *scammers email address - AgesTrade@gmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Harry Liem company name - *email - liem_harry@yahoo.com scam date - 5/22/2008 how much did you send - 670 GBP *details of scam - bought nintendo game console, then they hold the shipment asking another 300 GBP for VAT fee *scammers name - walcot anderson scammers company name - game city limited scammers address - 102 bedford st north shields tyne & wear ne29 6qh scammers web site - www.gamecitylimited.ecvv.com *scammers email address - gamecltd@hotmail.com scammers telephone numbers - 447045732539 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - SHELLEY GIBSON company name - *email - thmarkviii@aol.com scam date - 05/08/08 how much did you send - 700.00 *details of scam - i ordered apple ipods he/she pick money next day never got product *scammers name - roby shiller scammers company name - adastat ltd scammers address - 35/37 grosvenor gardens london scammers web site - trademanager *scammers email address - adastat@CONSULTANT.com scammers telephone numbers - 44-703-1873516 *are they still trading - yes no *did you loose money - yes *are you still in contact with them - yes no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - shelley gibson company name - *email - thmark@aol.com scam date - 05/08/08 how much did you send - 700.00 *details of scam - selling apple ipods *scammers name - roby shiller scammers company name - adastat ltd scammers address - 35/37 crosvenor gardens scammers web site - adastat ltd *scammers email address - http;// scammers telephone numbers - 44-703-1873516 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Ian Vella company name - GENERAL METAL WORKS *email - funky2nite2003@yahoo.com scam date - end 2007 how much did you send - $1000 *details of scam - First I bought a shoes & a specs to test them out, which I happen to recieve after some hassling about..then I moved up to a laptop which was my first intention into approaching them, paid them & left me with nothing....they even admitted on msn that they only have shoes, the laptop and phones listed are copies meaning fake.. *scammers name - Zhonghua trade scammers company name - ZHONGHUA TRADE scammers address - scammers web site - *scammers email address - zhonghua@hotmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T pay pal other Thanks. A visitor has submitted the following details:: report a scammer *your name - Anna company name - *address - autralia *email - anna11238@gmail.com scam date - how much did you send - *details of scam - Hi there i placed an order with back in January for some bags they were paid for when am i going to receive them *scammers name - highreplica.com scammers company name - scammers address - scammers web site - highreplica.com *scammers email address - mail@highreplica.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Magdalena company name - *address - POLAND *email - bodomka@o2.pl scam date - 02/05/2008 how much did you send - 660$ *details of scam - After I've send money he didn't write me anything! *scammers name - Jhon Sebastian scammers company name - sebastianmemory scammers address - Indonesia scammers web site - *scammers email address - sebastian.memory@yahoo.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - adrian bobeia company name - *email - smeuadrian@googlemail.com scam date - 9-05-2008 how much did you send - 535£ *details of scam - mobile phone n96 and laptop sony vaio all cost 535 pound supplier price,i pay by money gram and after send me a mail:Hello, Thanks for the mail. Please I got your mail and I have spoken to my CEO but he refused to accept that. I spent half an hour talking and explaining everything to him and why it's my fault but he insisted on his words. Rather, he threatened to suspend me if I don't do as he said. Please my friend, I know it's my entire fault because I did not tell you. Yes I know the company policy but I went ahead with you because I thought I could handle things my self. Please I am very sorry for all the inconveniencies and I promise it will never happen again. Please lets put head together so your order can leave Monday to enable you receive Tuesday ok. I appreciate your understanding. I await your mail. Thanks., Sawyer. this was because i said to send me money back and after i pay for 5 pcs in his direct banck account but he didnt accept and invent this story. *scammers name - sawyer ibrahim scammers company name - scammers address - 111-112 PEDMORE ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, UK scammers web site - *scammers email address - discountproductsltd@live.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Orlando company name - *address - Melián *email - rolandtd6kv@yahoo.es scam date - Irina Mitina how much did you send - nothing *details of scam - brunette with blue eyes, probably breast opered. *scammers name - Irina scammers company name - scammers address - kutuzovskiy prospekt 37 - 9, post code (zip) 121170 scammers web site - *scammers email address - "Irina" <irinochka2005@yarex.info> scammers telephone numbers - orlando, please send it today by Western Union or Money Gram I will write you details: send it to russia, Irina Mitina !!!!This is my full name! When you're filling Western Union (or MG) form it is not necessary to write down the destination city because i don't have a permanent address over here. Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details. this is my full name used in all official documents. They said this is all info you need. But please for any case write down more info. The address where I'm staying: kutuzovskiy prospekt 37 - 9, post code (zip) 121170. I rent a small room In an apartment of an old policeman here, it's cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is: "sitibank" moscow, kutuzovskiy prospekt 41 I have some money but it's not enough to complete my trip. Please send me 980 US dollars and I will complete my trip! After it please write me all details about the transfer - your FULL NAME and Money Transfer Control Number.!! *are they still trading - no *did you loose money - no *are you still in contact with them - yes no *how did you pay them - other Thanks. A visitor has submitted the following details:: Verify form *Full name - sherri barreto Company name - oleveira autos *Email address - sururu33@aol.com MSN or T/M - *Suppliers name - pt. juda teruna *Address - ji bandengan selatan # 80 jakarta,jakarta raya *Telephone - 62-021-6690555 *Email - alibaba MSN or T/M - *Products you want - honda cbr motorcycle *Qt and total of products - $3,500. for 1 includes shipping *Payment type to send - L/C T/T W/U Pay pal Other Thanks. A visitor has submitted the following details:: report a scammer *your name - Sidah Sahel company name - *address - Singapore *email - dirtycheapstuff@yahoo.com scam date - 2007 how much did you send - 400 *details of scam - promised to send samples of nightclothes but after sending money he gave lots of excuses on the reason for the delay including "no fabrics/laces to sew the clothes". In the end he stop communicating. After making a report to the Indian High commissioner he then contacted me still insisting that he will send me the samples. He never did send the samples. He promised me to refund my money but he never did that either. He operates under different companies and sells various products. *scammers name - Satish Nair scammers company name - 5S APPARELS and KITCHEN KRAFT INTERNATIONAL scammers address - First address: 44/2, Murukan Kovil Street, Fairlands, Salem, 636016, Tamil Nadu, India Second address: 302, SYNDICATE BANK COLONY, KURUNGI NAGAR 2ND STREET, MAHENDRAPURI, SALEM 636008. TAMIL NADU, INDIA. Third address: BUNGALOW # 2 SUNDER GARDENS, MODERN THEATRE YERCAUD ROAD SALEM - 636008 TAMIL NADU INDIA scammers web site - *scammers email address - kkintl@gmail.com, satsur99@hotmail.com, suryakki@yahoo.co.in scammers telephone numbers - 91-427-3254077, 91-427-2400196, 91-427-2402460, 919994978666, 91-9944177007 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Danny Phansri company name - Private *email - phansri@att.net scam date - 03/13/2008 how much did you send - $500.00 *details of scam - Joe Dokko offered me to buy 3 Sony Playstation 3 80 GB for cheap price $500.00. After I sent him money he never sent me my items. I email and asked him to send me track number. He said he had little problem of my order. Then he told me he sent me 10 of Playstation 3, and ask me more another $1,000.00 but I had bad feeling about this because Daniel Muller (another fraud person that I sent $1,400.00 to buy iPhone never email me for 3 days) so, I realize I could got scammed twice at the same time from Joe Dokko. Since then he never contact me and no product delivery to me. *scammers name - Joe Dokko scammers company name - scammers address - 154 Acre Lane, London, United Kingdom scammers web site - Member of Alibaba.com *scammers email address - Lagarinc@aol.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Richard Fletcher company name - *email - exportusa@hotmail.com scam date - 03-03-08 how much did you send - $820 *details of scam - We purchased 1 TV by bank wire transfer. There was a problem with the transfer...so we were told to send payment by Western Union..I put in a stop payment to the bank for the 1st payment. The seller said they would return the payment and not to worry about anything..but of course they kept this money as well *scammers name - Zhou na scammers company name - www.gpsmti.com scammers address - scammers web site - *scammers email address - www.gpsmti.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Len M company name - *email - lenbmw@hotmail.com scam date - March 28/08 how much did you send - $230.00USD *details of scam - sent money for an apple iphone *scammers name - Ms. Selona Diramu,DICKY SETIAWAN scammers company name - stationsuper scammers address - Address : Jalan Multatuli No.45> City : Medan> Zip Code :>> 20152> Country : Indonesia scammers web site - www.stationsuper.com *scammers email address - contact@stationsuper.com sedikitaja@hotmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - altan altay company name - *address - Löffelholzstrasse 6 *telephone - 000 *email - fener-antu@gmx.de scam date - how much did you send - 310 *details of scam - i have bought nokia n82 for 310 usd with shipping he dont send me the goods he is a scammer *scammers name - Xinglin LI scammers company name - Daegoe scammers address - Receiver first name : XINGLIN Receiver last name : LI City : GUANG ZHOU Province : GUANG DONG Country : CHINA Tel : 13660337798 scammers web site - www.daegoe.com *scammers email address - daegoe@hotmail.com scammers telephone numbers - 13660337798 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: Verify form *Full name - venus stanier-filip Company name - *Email address - aiyanaandvenus@aol.com MSN or T/M - *Suppliers name - C>V> MOM and kid store *Address - J.L. Babakan Jeruk I no 28-40232 Bandund indonesia *Telephone - 0062-2230183566 *Email - order@momandkidstore MSN or T/M - *Products you want - pushchairs *Qt and total of products - 6 phil and teds with double seat *Payment type to send - L/C T/T W/U Thanks. A visitor has submitted the following details:: Verify form *Full name - Russ Carraway Company name - RC Supply Inc *Email address - russ@rcsupplyinc.com MSN or T/M - *Suppliers name - New Cmoers Boat *Address - Company Name: New Cmoers Boat Contact Person: Mr. Bamabang Hardianto Street Address: Jl. Salemba No. 901 B City: Bekasi Province/State: Jakarta Raya Country/Region: Indonesia Zip: 02193 Telephone: 62-021-98127123 Fax: 62-021-98127123 *Telephone - 62-021-98127123 *Email - alibaba.com MSN or T/M - *Products you want - 2008 seadoo *Qt and total of products - 4 to 12 in a cargo container *Payment type to send - T/T Other Thanks. A visitor has submitted the following details:: Verify form *Full name - Russell Carraway Company name - RC Supply INC *Email address - rcsupplyinc@verizon.net MSN or T/M - *Suppliers name - Aksara Tool *Address - Jl. Aksara No.150 Medan, North Sumatera 20224 Indonesia Phone : +6261-7634-6815 Email : sales@aksarashop.com *Telephone - 757-469-8010 *Email - rcsupplyinc@verizon.net MSN or T/M - *Products you want - TOOLS *Qt and total of products - 200 TO 500 *Payment type to send - Pay pal Other Thanks. A visitor has submitted the following details:: report a scammer *your name - Torbjörn Mukka company name - *email - mukka173@hotmail.com scam date - 2008-03-10 how much did you send - 3800 USD *details of scam - I bought 10 PS3 and one camcoder *scammers name - Leo Huang scammers company name - Trade.com scammers address - 15/F, Building D, Goutou Garden, Chengxiang, Putian, Fujian, China scammers web site - http://www.tradeday.biz/ *scammers email address - tradeday.biz@hotmail.com scammers telephone numbers - 86-131-079968992 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Pamela Magsombol company name - *email - pamelamagsombol@yahoo.com scam date - Feb.22,2008 how much did you send - USD 261.00 *details of scam - I ordered from them Ps3 games. *scammers name - Chunxian Chen scammers company name - Xiamen Rijin Trading scammers address - 2D-07 dongpu St. Shiming District,Xiamen City,Fujian province,China scammers web site - www.rjepoch.com *scammers email address - rjtoday@hotmail.com scammers telephone numbers - Tel.no.+86 592 67131655 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment other Thanks. A visitor has submitted the following details:: Verify form *Full name - Pamela Magsombol Company name - *Email address - pamelamagsombol@yahoo.com MSN or T/M - *Suppliers name - Indomegatel *Address - Dormitory Blok R1 Lt.1 No.10,B/P Muka Kuning ,Batam Riau 95119 *Telephone - +62 852 972 39903 *Email - sales@indomegatel.com MSN or T/M - *Products you want - Psp Bundle, Nintendo Ds Lite *Qt and total of products - 5 *Payment type to send - L/C T/T W/U Pay pal Other Thanks. A visitor has submitted the following details:: report a scammer *your name - c w wan company name - *email - justinwan8@googlemail.com scam date - 30th December how much did you send - $250 *details of scam - I ordered some products from Starwaytrade.com i have not received the products it has been ove 2 months now and they have the nerve to say send more money for the old products and for enw order. I have evidence. *scammers name - Ming Ming Yang scammers company name - Xiamen Starwaytrade Co.,Ltd. scammers address - room E28,nanshan road 61-67,siming district ,xiamen city,fujian scammers web site - www.starwaytrade.com *scammers email address - starwaytradeceo@hotmail.com scammers telephone numbers - :86-592-8363200 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Denis company name - *address - Russia Moscow *email - redeagle2006@bk.ru scam date - feb 2008 how much did you send - 150 USD *details of scam - I ordered Sony PSP 2000.But to me have sent usual Chinese MP4 a player though the seller perfectly understood about what there was a conversation and he on a site has photos Sony PSP 2000 http://content.foto.mail.ru/mail/delay2006/1/i-48.jpg http://content.foto.mail.ru/mail/delay2006/1/i-49.jpg *scammers name - Tim scammers company name - not name scammers address - Address: quanzhou City Fujian province China. scammers web site - www.2008-nike.com *scammers email address - nike2008nike@hotmail.com nike2008nike@yahoo.com.cn scammers telephone numbers - not *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Gordon company name - Sharp *address - glasgow scotland *telephone - 0 *email - sharpy1977@hotmail.com scam date - 20 feb 08 how much did you send - $6500 *details of scam - placed small order that was received without any problem but when the larger order was placed there was excuse after excuse and now hes claiming the order was delivered. i had asked at least 8 times for tracking info but never received it. he still wont supply it but claims to have "proof" that the package was delived! he even tried to get me to pay a further $500 to get the package out of US customs. i paid with google checkout. i origionally found him on alibaba. *scammers name - John Anthony Castro scammers company name - Distrbution Express/Iphoneversion111.com scammers address - 8406 El Gato Road Laredo Texas scammers web site - www.iphoneversion111.com *scammers email address - johnacastro@hotmail.com johnacastro@yahoo.com scammers telephone numbers - 001-956-8574057 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - other Thanks. A visitor has submitted the following details:: report a scammer *your name - Tom Montalbano company name - house *email - tgm006@yahoo.com scam date - 12/15/07 how much did you send - 1200.00 *details of scam - I bought plasma tv *scammers name - Xize Sun scammers company name - scammers address - scammers web site - *scammers email address - bmw189189@yahoo.com.cn scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - Tom Montalbano company name - house *email - tgm006@yahoo.com scam date - !/4/2008 how much did you send - 500.00 *details of scam - to buy plasma tv *scammers name - Dan Dan Yang scammers company name - scammers address - 303 Room-Shuang Jing-Chao Yang District Bejing Ch 10021 scammers web site - www.mammon6693.com *scammers email address - vhkgrgefh@yahoo.com scammers telephone numbers - unknown *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - antonio cribbs company name - *address - USA *telephone - NONE *email - antonio.cribbs@yahoo.com scam date - how much did you send - $800.00 *details of scam - The jerseys where chinese fakes instead of the real ones priced high for fakes. *scammers name - Art scammers company name - sdjerseys scammers address - San Diego scammers web site - sdjerseys.com *scammers email address - info@sdjerseys.com scammers telephone numbers - (619)715-2716 *are they still trading - no *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. visitor has submitted the following details:: report a scammer *your name - Julia Mercer company name - Julia Mercer Wholesale *email - juliamercerwholesale@yahoo.com scam date - 02-06-08 how much did you send - $1000 (with western union fee's of $68 and $932 to scammer *details of scam - Here's all the info I have:Here's what they are doing now..............These are the the e-mail's they are using as of today Sunday, Febuary 10,2008 This is the one most current: easyphones_go@yahoo.co.uk last know e-mails they were using are as follows: hha55daa@yahoo.com labalaba57@yahoo.com Theses are the current companies they are claiming to be (NOW THEY ARE USING TRUSTPASS MEMBERS NOT GOLD SUPPLIERS) Easy Phones 2 go ltd. Batavia International CV SHIBIL trade corp Gloria trading Haedong trading co. Star trade pk yamato trading co. Indian & verseas trading co. Jingchaen Heavy mechanism co. Asko Int'l trade & mediacl Ltd. *scammers name - Carolyn Lim (has many alias') scammers company name - Easy phones 2 go ltd. scammers address - Mint House 6 Stanley Park Road Wallington SM6 0HA scammers web site - (not actually their website/stealing identities) *scammers email address - 146 Wyndcliff London United Kingdom scammers telephone numbers - contacted me through e-mail and IM and called me on my phone *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Talana Brown company name - *email - tasia106@yahoo.com scam date - 01/18/2008 how much did you send - $1200.00 *details of scam - This company email me through EC21 about the products they had for sell. They had nice products and most importantly they accepted paypal. I have not heard anything from this company since. I have filed a claim through paypal to try to get my money back, but the claim is still under investigation. The paypal name they using is onlinetradingc2c@yahoo.com.cn *scammers name - Sky Hu scammers company name - ETRUST WHOLESALE INC scammers address - PUTIAN,FUJIAN,CHINA scammers web site - www.5atrading.com.cn and sanhong.en.ec21.com *scammers email address - sky5atrading@yahoo.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - Mr.Eric company name - patanteris co. ltd. Gr *email - greeric@yahoo.com scam date - 2008-01-02 how much did you send - 5000$ *details of scam - WUHU DELIN CHARCOAL CO. LTD. WUHU JIADE CHARCOAL CO. LTD WUHU ANXIAN TRASPORT LIABLITY CO. LTD. WUHU / ANHUI *scammers name - MR. DING FENG scammers company name - WUHU DELIN CHARCOAL CO.LTD scammers address - QingShui Industry Zone,QingShui Town, WuHu City, AnHui Province,China China 241000 scammers web site - http://www.delin-bbq.com *scammers email address - wuhu_delin@hotmail.com wuhudf520@hotmail.com scammers telephone numbers - 86-0553-2219891 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - JUAN VALENCIA company name - GABRIEL 1030 *email - gabriel10302003@gmail.com scam date - 12-12-2007 how much did you send - 1160 *details of scam - i buy 5 iphones and they sent to me cect 168 only 3 units *scammers name - Joan scammers company name - Putian City Chenxiang District New Star Trade Co scammers address - 102 Wenxian Road, Chengxiang District, Putian City, Fujian Province. China scammers web site - www.new3721.com *scammers email address - nike3721h@hotmail.com scammers telephone numbers - *are they still trading - yes no *did you loose money - yes no *are you still in contact with them - yes no *how did you pay them - T/T western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - stuart king company name - *email - stuartpking@hotmail.com scam date - 8th december 2007 how much did you send - £4000 *details of scam - placed multiple orders for electronic goods, paid for via paypal, the supplier then came back and asked for more money to pay customs charges, provided tracking id but did not work, didnt pay customs charges to supplier and placed a claim to paypal. have had some money refunded but no money left in suppliers paypal account, supplier does not respond to emails or msn messenger *scammers name - wang peng fei scammers company name - www.supremelyshop.com scammers address - scammers web site - www.supremelyshop.com *scammers email address - supremelyshop@hotmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - pay pal credit card Thanks. A visitor has submitted the following details:: report a scammer *your name - afsheen khan company name - chicago outlet store *email - afsheenkhan880@hotmail.com scam date - 5-12-08 how much did you send - 1720usd *details of scam - i ordered xbox, they told me product is not working and they contacting suppliers. then they won't response. won't refund money, i begged them to send money or send me products. we settle on nokia phones , when i got it, i was missing batteries lithium one, all chargers were in chinese version, won't work in usa. phone was fake.for 100usd more i could have got real ones. no response to my emails. its been almost a month. *scammers name - aimee chen scammers company name - e-global trade scammers address - scammers web site - e-globaltrade.com *scammers email address - egtrade03@gmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Mike company name - *address - 587 Pools dr LA california *email - mikelok@aol.com scam date - 5/2/08 how much did you send - $390 *details of scam - i bought iphone but she sent fake iphone now i cant get my money back *scammers name - Elizabeth Darr scammers company name - BuyItDirect2u.com scammers address - scammers web site - www.BuyItDirect2u.com *scammers email address - idontknow scammers telephone numbers - *are they still trading - no *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - Phil Jacobs company name - Cape Avionics *email - capeavionics@gnail.com scam date - 16 May 2008 how much did you send - US600-00 *details of scam - Sent via PayPal - once done, could not contact him. *scammers name - Kyle Capps scammers company name - Videomatic Lancommand scammers address - 40a Hastings Avenue Warringtom wa2 08n UK scammers web site - *scammers email address - lcommand@live.co.uk scammers telephone numbers - 00192522448 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. Buyer: Strongman Products County: UK Supplier details : Yongkang Jierun Tools Co., Ltd. http://jierun.en.alibaba.com/contactinfo.html aileen-1985@hotmail.com also used for MSN, now no more communication here!! Date : June 2008 Details of problem: Vist was made to this supplier in Yongkang and later sample order made, 10pcs or ladders with color boxes and carring bags too, the supplier sent the samples to another supplier in Hangzhou and then these were sent to Shanghai for container loading to UK, the ladders were found to have no foam packing for protection and the ladder could move veru easy from side to side, and because of this the color boxes were all damaged!! we could not see and bags we paid for in the boxes. The supplier later would not take any blame for these issues, and said its the delivery company to blame, which one, theirs? i showed them all pics of the damaged and asked why there is no foam inside, they just said this is how they send them and others don't have any problems? and about the missing bags that was paid for, they said the woker said he packed them! so was sent. No they have not replied to our mails and have blocked the msn contact!! this is so silly when samples have been bought and the main thing would be to make sure the packing of the products is good, but to not give us the bags that we paid for is very bad, when we opened the boxes in the other suppliers warehouse we made sure their sales girl was with us and she checked at the same time, again when you have a issue and need help the supplier runs away, zero customer support and help, they have wasted our time and money, we spend our time to visit them and make business with them and now no communication. You can see the links below for product pictures of damage. http://www.stopscammers.co.uk/ladder1.jpg http://www.stopscammers.co.uk/ladder2.jpg
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report : Strongman Products UK Supplier : Shenzhen Ansite Electronics Technology Co., Ltd. vivia_tang@hotmail.com also used for MSN, now can not communiate with her direct!! Date : July 2008 Details of problem: We have made a supplier visit to them and wanted to make a sample order for many products (Alarms) we sent the money and they started the order, but after some time could not confirm our money to them!! said another buyer sent the same amount to them and will have to wait, we did for another week, and then they told us the samples can be sent very soon, but each time they delay, we called them faxed them, emails, and the sales girl then went of msn and we could not talk online, but later told us they have problems with one sample, but now 1mth late!!, so so strange why i talk to them on msn before payment, then once they have money no more msn, and to get them to reply was not easy, texts, calls, mails, but after they did send us the samples, but could not understand how they made a error and sent us the wrong freq 315 and not 433 freq. After so much time, more emails, i contacted them on the trade manager, but they understand the wrong freq has been sent, but still wait for their reply as i feel they shoudl send me the right ones. The first email from them was made clear from them too we have to have 433 freq, so no need for this error. The siren, the one they had problems with is because they have made a adapter to work with the alarm system, so is not what we wanted!! and we bought 4 samples, but only can use 2 each time, can not have 2 sirens on one alarm, so again they made error, also they said we have temper switch on the siren, but none fitted, why they make bad business by wasting time and sending bad quality samples and incorrect products, is not good, But they could try to make this right and send the products we wanted and can use. Pictures can be seen from the links below, 315freq is maked on the products http://www.stopscammers.co.uk/alarm1.jpg http://www.stopscammers.co.uk/alarm2.jpg
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